(On the Letter Head of the Company)
Dated: __________, 2014
To
The Department of Corporate Services
(Name and Address of the Stock Exchanges where the Company is listed)
Dear Sir,
Sub: – Intimation of Board Meeting
Ref: – Clause 41of the Listing Agreement
This is to inform you, that the meeting of the Board of Directors of the Company will be held on
___________________at the ___________________, to transact, inter alia, the following businesses:
- To consider and approve the un-audited / Audited Financial Results for the Quarter ended on 31st March, 2014;
- Any other item which the Board is proposing to consider at the Board meeting
This is for your information and record.
Thanking you
Yours truly,
For ______________ Limited
(_______________)
Company Secretary/Managing Director